Garantex's administrator has been arrested in India under the country's extradition law, raising questions about international cooperation in combating financial crimes. This move reflects ongoing efforts to track down individuals involved in crypto-related offenses.
The "AI Watch: Global Regulatory Tracker" by White & Case LLP offers a comprehensive overview of AI regulations in the United Kingdom. It monitors evolving legislation, providing stakeholders with critical insights into compliance and policy shifts affecting the AI landscape.
FTI Consulting has announced the recruitment of Kroll’s former head of forensics in Brazil, bolstering its capabilities in investigative and compliance services. This strategic move underscores FTI's commitment to enhancing its forensic expertise across Latin America.
